LIMITED LIABILITY PARTNERSHIP "MOGNAT TREJD"
Wholesale of a wide range of goods without any specification
BIN 090440001909Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MOGNAT TREJD"stat.gov.kz |
Name in Kazakh | "МОГНАТ ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MOGNAT TREJD" |
Previous names | ТОО "МОГНАТ ТРЕЙД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Imeni Ibraya Altinsarina, House 236 |
Registration date | 01.04.2009 · 17 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.04.2009 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 2 139 000 ₸ | 34 500 ₸ |
| 2022 | 2 480 ₸ | 40 ₸ |
| 2018 | 894 660 ₸ | 14 430 ₸ |
| 2017 | 36 186 424 ₸ | 583 652 ₸ |
| 2016 | 48 285 600 ₸ | 778 800 ₸ |
| 2015 | 34 048 354 ₸ | 549 167 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Ulica Imeni Ibraya Altinsarina , Дом 236
Locality
Severo-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "MOGNAT TREJD" — BIN 090440001909
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "MOGNAT TREJD" was registered on 01.04.2009. In 2023, estimated annual revenue was 2 139 000 ₸ and tax payments totaled 34 500 ₸.
LIMITED LIABILITY PARTNERSHIP "MOGNAT TREJD": registration details and status
LIMITED LIABILITY PARTNERSHIP "MOGNAT TREJD" (BIN 090440001909) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MOGNAT TREJD" has been operating for 17 years 5 months, since 01.04.2009. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Imeni Ibraya Altinsarina, House 236, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MOGNAT TREJD"
The head of LIMITED LIABILITY PARTNERSHIP "MOGNAT TREJD" is Zhumagulov Adil' Daurenbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "MOGNAT TREJD" was headed by Zaguparov Arman Kairovich.
Verification of LIMITED LIABILITY PARTNERSHIP "MOGNAT TREJD" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "MOGNAT TREJD" appears in 2 court cases (as plaintiff — 2, most recent date — 03.04.2023). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MOGNAT TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MOGNAT TREJD" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.
Frequently asked questions
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